Registry of regulations of the Central Bank of the Republic of Azerbaijan

1. Licensing and prudential control

1. Regulations on related party transactions of banks
2. Regulations on organization of internal control and internal audit in banks
3. Regulations on issue of loans in banks
4. Regulations on governing banks operations with fixed assets property
5. Regulations on management of liquidity in banks
6. Regulations on requirements on external auditing of banks and local branches of foreign banks
7. Guidelines on forced liquidation of banks and local branches of foreign banks
8. Regulations on discounting promissory notes in credit institutions
9. Regulation on equity investments (acquisition of shares) in other legal entities by credit institutions
10. Regulations on development, submission and supervision of consolidated prudential statements
11. Regulations on organization and exchange operations of currency exchange offices
12. Regulations on issuance of permits for processing entities and oversight of processing activity
13. Regulations on calculation of bank capital and its adequacy
14. Procedure for temporary regulation of activities of credit institutions on the backdrop of coronavirus (COVID-19) pandemic

2. Regulation of currency

1. Regulations on currency operations of residents of the Republic of Azerbaijan in foreign currency and non-residents in national and foreign currencies
2. Regulations on bringing foreign currency into and taking out of the Republic of Azerbaijan by residents and non-residents 
   
   

3. Book-keeping and accounting

1. Accounting regulation for credit institutions operating in the Republic of Azerbaijan
2. Regulations on accounting of off-balance sheet transactions in the banking system of the Republic of Azerbaijan
3. Regulations on accounting of other assets and liabilities in the banking system of the Republic of Azerbaijan
4. Regulations on accounting of savings (deposits) in the banking system of the Republic of Azerbaijan
5. Regulations on accrual method of accounting in the banking system of the Republic of Azerbaijan
6. Regulation for accounting of foreign currency operations in the banking system of the Republic of Azerbaijan
7. Regulations on lease acounting in the banking sysetm of the Republic of Azerbaijan
8. Financial reporting regulation for banks in the Republic of Azerbaijan
9. Regulations on accounting of payment instruments in financial statements in the banking system of the Republic of Azerbaijan
10. Regulation for opening, managing and closing banks accounts
    
    

4. Cash circulation and cashless payments

1. Regulations on organisation of settlements in centralized interbank payment systems in the Republic of Azerbaijan
2. Regulation for issue of commemorative coins into circulation in the Republic of Azerbaijan
3. Guidelines on Cashless Settlements and Money Remittances in the Republic of Azerbaijan
4. Regulation for cash operations in credit institutions of the Republic of Azerbaijan and organization of transportation of valuables
5. Regulations on register of excerpts from the Government Payment Portal launched by the Central Bank of the Republic of Azerbaijan
6. Regulation for launch and maintenance of banknotes authentication in the banking system
7. Regulation for issue and usage of payment cards 
8. Methodological Guidelines on supply and security of electronic banking services in the Republic of Azerbaijan

5. Central Bank's monetary policy tools

1. Temporary regulations on rediscounting of promissory notes by the Central Bank of the Republic of Azerbaijan
2. Regulations on issue of loans to banks by the Central Bank of the Republic of Azerbaijan 
3. Regulations on required reserves

6. Normative acts on Information Technologies and other fields in banks

1. Regulation for implementation of information technologies in banks
2. Regulations on security of information systems in banks
   
   

7. Statistics

1. Regulations on compilation and submission of reports on financial operations and neutral operations of residents of the Republic of Azerbaijan with non‐residents
2. Regulations on statistic reporting on cash circulation
3. Regulations on statistic reporting on import of advance paid goods and services to the country
4. Regulations on statistic reporting on non-cash currency exchange operations
5. Regulations on payment statistics reporting
6. Regulations on compilation and submission of monetary and financial statistics reporting 
7. Regulations on compilation and submission of statistical reporting on foreign currency transfers from the Republic of Azerbaijan from bank accounts of individuals
8. Regulations on compilation and submission of statistical reporting on cash foreign exchange operations